This topic gives information about the telephone number +233248879979, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +233248879979
Telephone number +233248879979 has a country code of 233, which indicates that it is from Ghana. The dialling code (24) indicates that the number is a mobile number. The original service provider was "ScanCom Ltd (MTN)".
+233248879979
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66629
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +233248879979
Telephone number +233248879979 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Quansah" and using the email address quansahdaniel101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "From Daniel Quansah. <kings2020a2@gmail.com>", with the Reply-to address "quansahdaniel101@gmail.com".Dear sir,
I am Mr. Daniel Quansah, a financial consultant. I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on the web as well as authenticating your company profile through your country's commercial outlet.
Furthermore, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.
Best Regards,
Daniel Quansah.
Tel/WhatsApp: +233-24-8879979
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.